2023-11-01T09:12:43-05:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 600 WASHINGTON AVENUE SUITE 1800 ST LOUIS MO 63101 990 2022-01-01 371415588 MERIDIAN VILLAGE ASSOCIATION C/O LUTHERAN SENIOR SERVICES MERI 3149689313 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 CHAD SNEED CFO 3149689313 2023-10-16 1 CHAD SNEED 999009999 0 AMBER ROGNAN-HAMILTON P01251012 3149254300 2023-10-16 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ADAM MARLES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 21945091 0 X WWW.LSSLIVING.ORG/COMMUNITIES X 2002 IL FAITH BASED ORGANIZATION WHICH PROVIDES A NETWORK OF SUPPORTIVE SERVICES FOR OLDER ADULTS. SEE BELOW FOR SUMMARY OF LSS CONSOLIDATED OPERATIONS. X 15 15 417 19 0 0 344848 865768 17812290 20837662 54405 63709 201152 177952 18412695 21945091 0 0 0 0 9031263 11125702 0 0 0 9614441 11260216 18645704 22385918 -233009 -440827 41915755 0 58394066 0 -16478311 0 X TO ADDRESS AND MEET THE NEEDS OF AGED PERSONS, INCLUDING HOUSING, HEALTHCARE, AND FINANCIAL SECURITY. 0 1 19410359 0 20837662 OPERATION OF A LIFE PLAN COMMUNITY THAT OFFERS A CONTINUUM OF CARE THAT INCLUDES 129 INDEPENDENT LIVING APARTMENTS, 34 PATIO HOMES, 66 ASSISTED LIVING UNITS, 48 ASSISTED LIVING MEMORY CARE UNITS AND 70 SKILLED NURSING BEDS, WHICH INCLUDE 12 MEDICAID CERTIFIED BEDS. BENEVOLENT CARE ASSISTANCE IS ALSO PROVIDED, WHICH INCLUDES MEDICAID CONTRACTUAL ALLOWANCES. THE CORPORATION'S RESIDENTIAL FACILITIES AND PROGRAMS ARE SPECIFICALLY DESIGNED TO MEET AND MAINTAIN ITS AGED RESIDENTS PHYSICAL AND EMOTIONAL WELL-BEING, AS WELL AS MEET THEIR RECREATIONAL, SOCIAL, AND RELIGIOUS NEEDS.TOTAL BENEVOLENT CARE ASSISTANCE PROVIDED WAS $587,522, OF WHICH, $587,522 IS OFFSETTING PROGRAM SERVICE REVENUE. 19410359 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 417 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 1 1 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 IL X CHAD SNEED 3149689313 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 JEFFREY L DUNN CHAIRPERSON 0.20 2.00 X X 0 0 0 DR F MATTHEW KUHLMANN SECRETARY 0.20 2.00 X X 0 0 0 REV ROY CHRISTELL BOARD MEMBER 0.20 2.00 X 0 0 0 DIANE R DROLLINGER BOARD MEMBER 0.20 2.00 X 0 0 0 JOHN A KOMLOS BOARD MEMBER (TERM ENDED JUNE 2022) 0.20 2.00 X 0 0 0 HARRY MUELLER BOARD MEMBER 0.20 2.00 X 0 0 0 LISA J SOMBART BOARD MEMBER 0.20 2.00 X 0 0 0 PAUL N TICE VICE CHAIRPERSON 0.20 2.00 X X 0 0 0 DAVID ANDERSON BOARD MEMBER 0.20 2.00 X 0 0 0 JULIE BANTLE BOARD MEMBER 0.20 2.00 X 0 0 0 NORMAN TOON BOARD MEMBER 0.20 2.00 X 0 0 0 DAN BROWN ASSISTANT SECRETARY 0.20 2.00 X X 0 0 0 ELISE MCCLINE BOARD MEMBER 0.20 2.00 X 0 0 0 BRENT BEUMER BOARD MEMBER 0.20 2.00 X 0 0 0 REV JOEL CHRISTIANSEN BOARD MEMBER 0.20 2.00 X 0 0 0 MEAGAN MEADOWS BOARD MEMBER 0.20 2.00 X 0 0 0 GARRY ANDERSON CHIEF OPERATING OFFICER 1.00 39.00 X 0 331178 28172 LISA NORWINE CHIEF ADVANCEMENT OFFICER 1.00 39.00 X 0 295896 29156 VALERIE COOPER VP, LIFE PLAN COMMUNITIES 1.00 39.00 X 0 196349 29657 CHAD SNEED CHIEF FINANCIAL OFFICER 1.00 39.00 X 0 309920 34816 COLLEEN BOTTENS VP HCBS 1.00 39.00 X 0 180124 29494 LISA WILLIAMS SR VP OF WORKFORCE EXCELLENCE 1.00 39.00 X 0 215296 8785 BEN CAFFEY EX DIR OF REVENUE ENHANCEMENT 1.00 39.00 X 0 152876 17279 BRIAN REINHOLD VP OF RISK/SAFETY/COMPLIANCE 1.00 39.00 X 0 167582 33711 JOSH KING VP OF INFORMATION TECHNOLOGY 1.00 39.00 X 0 174296 32909 BECKY ZIMMER EX DIR OF PLANNED GIVING 1.00 39.00 X 0 129731 4794 ADAM MARLES PRESIDENT/CEO 1.00 39.00 X 0 435108 30824 MARYANNE WALLACE EX DIR OF MARKETING & COMMUNICATION 1.00 39.00 X 0 122072 22473 BETH RUSERT CHIEF EXPERIENCE OFFICER 1.00 39.00 X 0 71522 654 RACHEL LITTLE DIR OF CLINICAL COMPLIANCE 1.00 39.00 X 0 156008 9649 TODD YOUNG NETWORK DIRECTOR 1.00 39.00 X 0 152145 6116 MARY HEMPHILL RN 1.00 39.00 X 0 164184 12538 AMY THOMAS CONTROLLER 1.00 39.00 X 0 153900 7284 DENIS THIEN DIR OF BENEFITS & COMPENSATION 1.00 39.00 X 0 137815 13269 0 3546002 351580 0 0 1 0 RG ROSS CONSTRUCTION CO INC 4079 BAYLESS AVE ST LOUIS MO 63125 CONSTRUCTION 1645280 LUTHERAN SENIOR SERVICES 1909 GRAVOIS RD HIGH RIDGE MO 630492613 MANAGEMENT 1274262 SYMBRIA REHAB 28100 TORCH PARKWAY WARRENVILLE IL 60555 REHABILITATION 762095 LAWN GROOMERS INC 1909 GRAVOIS RD HIGH RIDGE MO 630492613 LANDSCAPING 108662 CS FLOORING 11632 FAIRGROVE INDUSTRIAL BLVD MARYLAND HEIGHTS MO 63043 FLOORING/CONSTRUCTION 101041 5 190736 675032 865768 RESIDENT SERVICE REV. 623000 20837662 20837662 20837662 63709 63709 BARBER & BEAUTY 623000 77487 77487 MEAL INCOME 623000 62334 62334 MISCELLANEOUS 623000 17788 17788 20343 20343 177952 21945091 20837662 0 241661 9072774 8157739 915035 37065 33327 3738 1353853 1217310 136543 662010 595243 66767 1274262 1274262 5364 5364 10145 10145 1880007 1803462 76545 89136 89136 679885 578968 100917 50408 50240 168 1557965 1552781 5184 39914 36171 3743 5703 1945 3758 1794566 1794566 2268802 2261252 7550 121923 121518 405 FOOD 965477 965477 SALES & USE TAX 174757 174757 ANCILLARY EXPENSES 146265 146265 RECRUITMENT 74814 74814 120823 94095 26728 22385918 19410359 2975559 0 333309 0 8777565 0 0 880424 0 0 0 0 48043 0 105731 0 0 0 31629963 0 0 0 0 0 140720 0 41915755 0 605799 972805 44319559 12495903 0 58394066 0 X -16478311 0 -16478311 0 41915755 0 X -440827 16919138 X X 0 1 X 1 1 1 X 316462 183596 843780 344848 865768 2554454 17940122 18333509 16691410 17812290 20837662 91614993 193056 173624 366680 18256584 18517105 17535190 18350194 21877054 94536127 0 0 0 94536127 50337 41221 45805 54405 63709 255477 50337 41221 45805 54405 63709 255477 280103 235539 119217 8096 4328 647283 18587024 18793865 17700212 18412695 21945091 95438887 0.99050 0.98730 0.00270 0.00220 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: BARBER AND BEAUTY - 2018 AMOUNT: $ 137,648. 2019 AMOUNT: $ 140,821. 2020 AMOUNT: $ 64,220. MEAL INCOME - 2018 AMOUNT: $ 75,792. 2019 AMOUNT: $ 73,733. 2020 AMOUNT: $ 26,101. MISCELLANEOUS - 2018 AMOUNT: $ 16,596. 2020 AMOUNT: $ 1,899. 2021 AMOUNT: $ 8,096. 2022 AMOUNT: $ 4,328. GARAGE - 2018 AMOUNT: $ 10,430. 2019 AMOUNT: $ 10,420. 2020 AMOUNT: $ 10,408. MAINTENANCE - 2018 AMOUNT: $ 8,488. 2019 AMOUNT: $ 2,651. 2020 AMOUNT: $ 14,957. FOUNDATION FUNDS - 2018 AMOUNT: $ 18,361. GUEST ROOM - 2018 AMOUNT: $ 9,750. 2019 AMOUNT: $ 5,350. 2020 AMOUNT: $ 1,200. TRANSPORTATION - 2018 AMOUNT: $ 3,038. 2019 AMOUNT: $ 2,564. 2020 AMOUNT: $ 432. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. 0 1 0 0 0 0 0 0 0 ADAM MARLES PRESIDENT/CEO 0 429459 0 5409 0 240 0 20000 0 10824 0 465932 0 0 GARRY ANDERSON CHIEF OPERATING OFFICER 0 300936 0 28841 0 1401 0 22836 0 5336 0 359350 0 0 CHAD SNEED CHIEF FINANCIAL OFFICER 0 288731 0 20637 0 552 0 22948 0 11868 0 344736 0 0 LISA NORWINE CHIEF ADVANCEMENT OFFICER 0 275995 0 18951 0 950 0 22379 0 6777 0 325052 0 0 VALERIE COOPER VP, LIFE PLAN COMMUNITIES 0 195945 0 0 0 404 0 21960 0 7697 0 226006 0 0 LISA WILLIAMS SR VP OF WORKFORCE EXCELLENCE 0 198344 0 15658 0 1294 0 2058 0 6727 0 224081 0 0 COLLEEN BOTTENS VP HCBS 0 179764 0 0 0 360 0 21800 0 7694 0 209618 0 0 JOSH KING VP OF INFORMATION TECHNOLOGY 0 174162 0 0 0 134 0 20869 0 12040 0 207205 0 0 BRIAN REINHOLD VP OF RISK/SAFETY/COMPLIANCE 0 167448 0 0 0 134 0 21672 0 12039 0 201293 0 0 MARY HEMPHILL RN 0 155723 0 8417 0 44 0 3349 0 9189 0 176722 0 0 BEN CAFFEY EX DIR OF REVENUE ENHANCEMENT 0 152754 0 0 0 122 0 11541 0 5738 0 170155 0 0 RACHEL LITTLE DIR OF CLINICAL COMPLIANCE 0 155817 0 0 0 191 0 9342 0 307 0 165657 0 0 AMY THOMAS CONTROLLER 0 153387 0 0 0 513 0 1546 0 5738 0 161184 0 0 TODD YOUNG NETWORK DIRECTOR 0 151954 0 0 0 191 0 1552 0 4564 0 158261 0 0 DENIS THIEN DIR OF BENEFITS & COMPENSATION 0 137703 0 0 0 112 0 1468 0 11801 0 151084 0 0 PART I, LINE 3 THE PARENT ORGANIZATION, LUTHERAN SENIOR SERVICES, USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. PART I, LINE 4B DEPOSITS MADE INTO ACCOUNTS BY ORGANIZATION: GARRY ANDERSON - SEC 457(B) PLAN - $20,000 LISA NORWINE - SEC 457(B) PLAN - $20,000 CHAD SNEED - SEC 457(B) PLAN - $20,000 BRIAN REINHOLD - SEC 457(B) PLAN - $20,000 JOSH KING - SEC 457(B) PLAN - $20,000 VALERIE COOPER - SEC 457(B) PLAN - $20,000 COLLEEN BOTTENS - SEC 457(B) PLAN - $20,000 ADAM MARLES SEC 457(B) PLAN - $20,000 BEN CAFFEY SEC 457(B) PLAN - $10,000 MARYANNE WALLACE SEC 457(B) PLAN - $10,000 GARRY ANDERSON - SEC 457(F) PLAN - $28,841 LISA NORWINE - SEC 457(F) PLAN - $18,951 CHAD SNEED SEC 457(F) PLAN - $20,637 LISA WILLIAMS SEC 457(F) PLAN - $15,658 ADAM MARLES SEC 457(F) PLAN - $5,409 SEC 457(F) PLAN CONTRIBUTIONS ARE REPORTED IN THE BONUS/INCENTIVE COMPENSATION COLUMN OF SCH J. PAYMENTS RECEIVED FROM PLAN: LISA WILLIAMS - SEC 457(B) PLAN - $40,024 CASH AND CASH EQUIVALENTS 2022-12-31 9061802 BOOK VALUE 430654862 LUTHERAN SENIOR SERVICES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 501(C)(3) RESIDENT ACCOUNTS RECEIVABLE 2022-12-31 554572 BOOK VALUE 430654862 LUTHERAN SENIOR SERVICES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 501(C)(3) PROPERTY AND EQUIPMENT 2022-12-31 32231891 BOOK VALUE 430654862 LUTHERAN SENIOR SERVICES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 501(C)(3) INVENTORY 2022-12-31 50281 BOOK VALUE 430654862 LUTHERAN SENIOR SERVICES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 501(C)(3) PREPAID EXPENSES/DEPOSITS 2022-12-31 136084 BOOK VALUE 430654862 LUTHERAN SENIOR SERVICES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 501(C)(3) 1 1 0 0 1 1 1 0 0 PART 1, LINE 5 THE ORGANIZATION DID NOT PAY OFF ITS LIABILITIES BECAUSE IT MERGED WITH LUTHERAN SENIOR SERVICES. THOSE LIABILITIES ARE STILL OUTSTANDING AND ARE NOW A PART OF LUTHERAN SENIOR SERVICES. PART 1, LINE 2A AND 2B ALL DIRECTORS, EMPLOYEES, CONTRACTORS, ETC. WILL REMAIN THE SAME AND WILL MERGE WITH LUTHERAN SENIOR SERVICES. FORM 990, PART I, LINE 1 LUTHERAN SENIOR SERVICES IS A LARGE COMPLEX ORGANIZATION THAT IS COMPRISED OF 18 SEPARATE LEGAL ENTITIES, EACH OF WHICH FILES ITS OWN TAX RETURN. DUE TO THE REQUIREMENTS FOR COMPLETING THESE 990'S (WHICH ARE FILED BY 15 OF THE 18 LSS ENTITIES), SOME OF THE INFORMATION CONTAINED WITHIN THE FORM, SUCH AS REVENUE AND EXPENSES, IS RELATED ONLY TO THAT PARTICULAR ENTITY. HOWEVER, SOME OF THE INFORMATION, SUCH AS EXECUTIVE COMPENSATION, RELATES TO THE ENTIRE ORGANIZATION. TO HELP MAKE THIS INFORMATION MORE MEANINGFUL, THE FOLLOWING PARAGRAPH PROVIDES A SUMMARY OF THE OVERALL OPERATIONS OF LSS. LUTHERAN SENIOR SERVICES IS A NOT FOR PROFIT ORGANIZATION OWNED BY 104 LUTHERAN CHURCHES AND WAS INITIALLY FOUNDED IN 1858. LUTHERAN SENIOR SERVICES OPERATES TEN SENIOR LIVING COMMUNITIES SERVING OVER 3,000 OLDER ADULTS, EIGHT AFFORDABLE HOUSING COMMUNITIES SERVING OVER 570 OLDER ADULTS AND A VARIETY OF IN HOME SERVICES PROGRAMS SERVING OVER 5,000 OLDER ADULTS. IN 2022, LSS HAD TOTAL OPERATING INCOME OF APPROXIMATELY $224,000,000, PROVIDED APPROXIMATELY $11,707,000 IN BENEVOLENT CARE, HAD NEARLY 35,500 VOLUNTEER HOURS AND EMPLOYED 16 CHAPLAINS. FORM 990, PART III, LINE 3 MERIDIAN VILLAGE ASSOCIATION MERGED WITH LUTHERAN SENIOR SERVICES AT THE END OF 2022. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATES MANAGEMENT DUTIES INCLUDING SUPERVISING PERSONNEL, OPERATIONS, AND BUDGETING TO LUTHERAN SENIOR SERVICES, THE PARENT COMPANY. FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE ON DECEMBER 31, 2022, MERIDIAN VILLAGE ASSOCIATED MERGED INTO LUTHERAN SENIOR SERVICES. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE AS ITS SOLE MEMBER (THE "MEMBER"), LUTHERAN SENIOR SERVICES, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A ALL DIRECTORS AND OFFICERS OF THE CORPORATION SHALL BE APPOINTED BY THE MEMBER AND SUBJECT TO REMOVAL BY THE MEMBER FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER HAS THE FOLLOWING POWERS: (I) ALL DIRECTORS AND OFFICERS OF THE CORPORATION SHALL BE APPOINTED BY THE MEMBER AND SUBJECT TO REMOVAL BY THE MEMBER AS PROVIDED IN THESE BYLAWS. (II) DECISIONS CONCERNING REMOVAL, WITH OR WITHOUT CAUSE, OF ANY DIRECTOR, OFFICER OR EXECUTIVE OF THE CORPORATION. (III) DECISIONS CONCERNING ADOPTION, AMENDMENT AND REPEAL OF THE ARTICLES OF INCORPORATION AND THE BYLAWS OF THE CORPORATION. (IV) DECISIONS CONCERNING PLANS OF MERGER, LIQUIDATION, DISSOLUTION OR DISTRIBUTION OF ASSETS UPON DISSOLUTION. (V) DECISIONS CONCERNING THE SALE, TRANSFER, MORTGAGE OR OTHER ENCUMBRANCE OF THE ASSETS OF THE CORPORATION. (VI) DECISIONS CONCERNING TITLE TO FUNDS AND PROPERTY OF THE CORPORATION AND THE INVESTMENT OF THE ASSETS OF THE CORPORATION. (VII) SELECTION OF INDEPENDENT AUDITORS, LEGAL COUNSEL AND OTHER MAJOR CONSULTANTS FOR THE CORPORATION. (VIII) DECISIONS CONCERNING ADOPTION, AMENDMENT OR REPEAL OF FUNDAMENTAL STATEMENTS OF MISSION, PHILOSOPHY AND CHARITY POLICIES OF THE CORPORATION OR OF THE PURPOSES OF THE CORPORATION FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE HAVING AND EXERCISING THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION SHALL BE ESTABLISHED. COMMITTEES NOT HAVING AND EXERCISING THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION MAY BE ESTABLISHED BY THE PRESIDENT OR BY A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BODY IS PROVIDED A COPY OF THE FORM 990 FOR REVIEW PRIOR TO FILING. APPROVAL OF THE FORM 990 IS DELEGATED TO THE AUDIT COMMITTEE OF THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES WILL DISCLOSE A CONFLICT OF INTEREST ON THE "CONFLICT OF INTEREST FORM" IN THE FOLLOWING SITUATIONS AND IN OTHER CIRCUMSTANCES WHICH HE/SHE THINKS MIGHT CAUSE A CONFLICT BETWEEN HIS/HER PERSONAL INTERESTS AND HIS/HER FIDUCIARY DUTY: FINANCIAL INTERESTS, INSIDE INFORMATION, CONFLICTING INTEREST OTHER THAN FINANCIAL, GIFTS AND FAVORS. THE FOLLOWING LSS EMPLOYEES ARE REQUIRED TO SIGN A "CONFLICT OF INTEREST FORM" ANNUALLY: PRESIDENT, CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER/TREASURER, VICE PRESIDENT OF CONSTRUCTION AND IT, VICE PRESIDENT OF HUMAN RESOURCES, ALL DIRECTORS, ADMINISTRATORS AND ASSISTANT ADMINISTRATORS. THE CORPORATE COMPLIANCE OFFICER FOLLOWS UP WITH ANY CONFLICTS OF INTERESTS AND DOCUMENTS THE RESOLUTIONS OF THE CONFLICTS. THESE FORMS ARE KEPT BY THE CORPORATE COMPLIANCE OFFICE. FORM 990, PART VI, SECTION B, LINE 15 THE FILING ORGANIZATION DID NOT COMPENSATE ANY OFFICERS, DIRECTORS OR KEY EMPLOYEES. THE COMPENSATION PROCESS USED BY THE PARENT ORGANIZATION, LUTHERAN SENIOR SERVICES, IS AS FOLLOWS: THE BOARD OF DIRECTORS ESTABLISHED A SEPARATE COMPENSATION COMMITTEE CHARGED WITH PERFORMING AN ANNUAL PERFORMANCE REVIEW OF THE CEO AND REVIEWING THE CEO'S COMPENSATION PACKAGE. THE COMPENSATION COMMITTEE ENGAGED A THIRD-PARTY GLOBAL HUMAN CAPITAL CONSULTING FIRM TO: (1) DEVELOP AN ANNUAL CEO PERFORMANCE REVIEW PROCESS, INCLUDING A NEW EVALUATION FORM, AND (2) DEVELOP A COMPENSATION PACKAGE BASED ON ITS KNOWLEDGE OF SIMILARLY SIZED NON-PROFIT ORGANIZATIONS IN ORDER TO ENSURE THAT THE COMPENSATION PAID TO THE CEO IS REASONABLE. ALL MEMBERS OF THE BOARD COMPLETE AN ANNUAL EVALUATION, WHICH THE COMPENSATION COMMITTEE SUMMARIZES AND REVIEWS. THE COMPENSATION COMMITTEE THEN MAKES A RECOMMENDATION TO THE FULL BOARD OF DIRECTORS FOR ANY COMPENSATION ADJUSTMENTS. FORM 990, PART VI, SECTION C, LINE 19 ALTHOUGH NOT REQUIRED, THE ORGANIZATION PROVIDES PHOTOCOPIES OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST, FINANCIAL STATEMENTS AND OTHER DOCUMENTS TO ALL WHO REQUEST ONE OR MORE OF THESE ITEMS. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT. THIS PROCESS IS CONSISTENT WITH THE PRIOR YEARS. FORM 990, PART XI, LINE 9 THIS IS THE ORGANIZATION'S FINAL RETURN SINCE IT WILL BE MERGING WITH ITS PARENT ENTITIY, LUTHERAN SENIOR SERVICES. AN EQUITY TRANSFER WILL OCCUR CLOSING OUT THIS YEAR'S BALANCE SHEET. FORM 990, PART V, LINE 2A THE ORGANIZATION'S PAYROLL IS PROCESSED WITH LUTHERAN SENIOR SERVICES, THE PARENT COMPANY. FORMS W-3 AND W-2 WERE NOT ISSUED BY MERIDIAN VILLAGE ASSOCIATION III AS OF DECEMBER 31, 2022. THE ORGANIZATION DID PAY THE SALARIES, EMPLOYMENT TAXES, AND EMPLOYEE BENEFITS FOR THE ORGANIZATION'S EMPLOYEES. MERIDIAN VILLAGE ASSOCIATION HAD 417 FULL-TIME EMPLOYEES DEDICATED TO ITS OPERATIONS ON DECEMBER 31, 2022. FORM 990, PART V, LINE 1A THE ORGANIZATION'S 1099S ARE PROCESSED WITH THE PARENT COMPANY, LUTHERAN SENIOR SERVICES. 1099S ARE NOT ISSUED BY MERIDIAN VILLAGE ASSOCIATION AS THE PARENT COMPANY PAYS ALL VENDORS THROUGH ONE NUMBER FOR EACH VENDOR AND THE VENDOR IS PAID FOR ANY INVOICE OWED BY ANY OF THE RELATED ENTITIES. AS A RESULT, THERE IS NO WAY FOR THE ORGANIZATION TO BREAK OUT THE NUMBER OF 1099S ISSUED BY THE PARENT COMPANY ON BEHALF OF THE ORGANIZATION. FORM 990, PART X, PAGE 11, LINE 20 - LIABILITIES / TAX EXEMPT BONDS THE PARENT COMPANY, LUTHERAN SENIOR SERVICES, HAS ALLOCATED A PORTION OF THE TAX EXEMPT BONDS THAT WERE ISSUED TO THE PARENT COMPANY. THE DETAILS OF THE TAX EXEMPT BONDS ISSUED TO LUTHERAN SENIOR SERVICES ARE CONTAINED ON THE SCHEDULE K THAT IS FILED WITH THE FORM 990 FOR THE PARENT COMPANY (FEIN 43-0654862). THERE IS NO SCHEDULE K FOR THIS TAX RETURN. THIS TREATMENT IS CONSISTENT WITH PRIOR YEARS. LUTHERAN SENIOR SERVICES 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 430654862 SENIOR LIVING MO 501(C)(3) LINE 10 N/A 0 LUTHERAN SENIOR SERVICES ENDOWMENT FUND 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 431818832 SENIOR LIVING MO 501(C)(3) LINE 12A, I LUTHERAN SENIOR SERVICES 0 HALLS FERRY MANOR 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 431660879 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 DUNN ROAD MANOR INC 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 431874215 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 ROSE HILL HOUSE INC 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 431736720 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 ROSE HILL HOUSE II INC 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 201889216 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 HILLTOP MANOR ASSOCIATION INC 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 020667342 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 WESTFIELD MANOR ASSOCIATION 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 020568032 LOW INCOME HOUSING FOR THE ELDERLY IL 501(C)(3) LINE 10 N/A 0 MACKENZIE PLACE 202 - II 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 454000626 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 MACKENZIE PLACE 202 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 273777863 LOW INCOME HOUSING FOR THE ELDERLY MO 501(C)(3) LINE 10 N/A 0 LUTHERAN RETIREMENT CENTER ASSOCIATION 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 371199021 SENIOR LIVING MO 501(C)(3) LINE 10 N/A 0 LUTHERAN HILLSIDE VILLAGE FOUNDATION 1150 HANLEY INDUSTRIAL COURT ST LOUIS MO 63144 371371314 SENIOR LIVING MO 501(C)(3) LINE 7 LUTHERAN SENIOR SERVICES 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 1